SGB: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: Sai Gon Bank for Industry and Trade
2. Stock code: SGB
3. Par value: VND10,000/share
4. Record date: 03/10/2024
5. Ex-date: 02/10/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected on 11/2024
          - Place: Expected at Convention Center 272 – No. 272 ​​Vo Thi Sau, District 3, Ho Chi Minh City
          - Agenda:
+ Election of Board of Directors and Supervisory Board for the term 2024-2029;
+ Other contents (if any).